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Fifty Four Hatton Garden Limited

Fifty Four Hatton Garden Limited is an active company incorporated on 10 January 2022 with the registered office located in London, Greater London. Fifty Four Hatton Garden Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13837391
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Kovacs House
Hatton Garden
London
EC1N 8JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Nov 1952
Director • Australian • Lives in UK • Born in Oct 1961
International Bullion And Metal Brokers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£36.5K
Increased by £31.9K (+693%)
Turnover
£501.8K
Increased by £5.22K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£7.54M
Decreased by £12.82K (-0%)
Total Liabilities
-£6.79M
Decreased by £289.78K (-4%)
Net Assets
£755.21K
Increased by £276.97K (+58%)
Debt Ratio (%)
90%
Decreased by 3.68% (-4%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Incorporated
3 Years Ago on 10 Jan 2022
Accounting Period Extended
3 Years Ago on 10 Jan 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 30 Jan 2023
Current accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 10 Jan 2022
Incorporation
Submitted on 10 Jan 2022
Repayment History
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